Simple KYC Reports

Securing Ease of Mind through innovative solutions to get to know your customers

KYC investigations provide you with the knowledge and solutions to ensure that you maintain a competent level of compliance in line with global KYC legislation. We utilize a systematic screening process in order to retrieve all available information concerning suspicious activity, money laundering, fraudulent behavior and similar financial crimes.

Infocredit Group’s KYC Reports are also available on an Ad Hoc basis providing companies the opportunity to wisely manage their risk, by verifying the identity of their clients.

Our data sources include :

Global Sanctions Lists - Locate all information profiles on individual and companies who possess a high risk